Nandan Denim Limited has informed the Exchange regarding 'Reconstitution of Committees '.
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Nandan Denim has reconstituted four key board committees — Audit, Nomination & Remuneration, Stakeholders Relationship, and Corporate Social Responsibility — effective September 29, 2025, via a circular resolution. The Audit Committee will be chaired by Mr. Kirit Joshi (Independent Director) with two other independent directors and one executive director (Mr. Jyotiprasad Chiripal). All four committees are now led by Non-Executive Independent Directors, which is consistent with SEBI's governance norms requiring majority independent representation on key committees.
This is a routine governance housekeeping announcement with no change in overall board composition. The move strengthens independent oversight of audit and remuneration matters, which is viewed positively by investors, but is unlikely to have any material impact on the stock price.